F. RECESS TO CLOSED SESSION
F.1. 25-0355 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
F.2. 25-0352 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Sonia Choi, Theo Insurance Services, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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F.3. 25-0353 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Wallis Laughrey, Voyager Technologies, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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F.4. 25-0377 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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F.5. 25-0358 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive Case Number: 21STCV38177
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F.6. 25-0390 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive Case Number: 25TRCV00507
Legislation Text
F.8. 25-0392 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive Case Number: 24TRCV01259
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H. CONSENT CALENDAR
H.4. 25-0234 PAYROLL DEMANDS CHECKS 30145-30156 IN THE AMOUNT OF $17,385.83, PD. 3/14/25 DIRECT DEPOSIT 292060-292689 IN THE AMOUNT OF $2,362,475.46, PD. 3/14/25 EFT/ACH $462,624.89, PD. 3/24/25 (PP2505) EFT/ACH $134,611.68, PD. 3/24/25 ACCOUNTS PAYABLE DEMANDS CHECKS 118464-118693 IN THE AMOUNT OF $2,244,557.39
Legislation Text
03182025 RECOMMENDATION TO APPROVE
03182025 VENDOR INVOICE LIST
H.5. 25-0122 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH USI INSURANCE SERVICES LLC FOR CONTINUED SERVICE AS THE CITY'S BROKER FOR DENTAL, VISION, LIFE AND OTHER ANCILLARY BENEFIT PLANS AT NO COST TO THE CITY FOR THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2027 2. APPROVE REVISED LANGUAGE IN SECTION III OF EXHIBIT C FOR THE AGREEMENT WITH CASHEL, INC. DBA INTEGRATED MEDIA SYSTEMS WITH NO CHANGE TO THE COMPENSATION OR TERM APPROVED BY COUNCIL ON MARCH 11, 2025 FOR COUNCIL CHAMBER AND LIBRARY AUDIO-VISUAL EQUIPMENT MAINTENANCE, LICENSING AND REPAIR
Legislation Text
Agmt, Signature & Insurance - USI Insurance Services LLC
Agmt, Signature & Insurance - Cashel, Inc. dba Integrated Media Systems (Revised)
Agmt - Cashel, Inc. dba Integrated Media Systems (Redline Changes - Section III of Exhibit C)
Agmt, Signature & Insurance - Cashel, Inc. dba Integrated Media Systems (Original-Approved March 11, 2025)
H.6. 25-0287 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-011, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO KASA CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,454,853 FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250
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1-Resolution 2503-011 of Award - Revised North Redondo Beach Bikeway Extension 031825 f
2-Bid Results - North Redondo Beach Bikeway Extension
3-North Redondo Beach Bikeway Extension - Felton Lane to Inglewood Avenue
H.7. 25-0330 APPROVE A SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH NICHOLS CONSULTING ENGINEERS, CHTD, TO INCREASE THE AMOUNT BY $161,970, FOR A NEW NOT TO EXCEED TOTAL OF $715,720, TO PREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET REHABILITATION PROGRAM
Legislation Text
Second Amendment with NCE 031825 f
NCE 1st Amendment FY22 FY23 Design
NCE Agreement PMS
H.8. 25-0212 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC. APPROVE AN AMENDMENT TO THE LEASE WITH FIRSTSTEPS FOR KIDS, INC. FOR A MONTHLY MINIMUM RENT OF $12,886 AND THE TERM MARCH 18, 2025 THROUGH APRIL 17, 2030
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Reso - No. CC-2503-016 Lease Certain Property to First Steps for Kids 031825
Exhibit A - Second Amendment
First Amendment (December 21, 2021)
Lease (April 6, 2021)
H.9. 25-0366 ADOPT BY 4/5THS VOTES AND TITLE ONLY, RESOLUTION NO. CC-2503-015 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $128,000 FROM UNALLOCATED GENERAL FUND BALANCE, OFFSET BY EVENT SPONSORSHIP COMMITMENTS, FOR THE PROCUREMENT OF SERVICES FOR THE 2025 FOURTH OF JULY FIREWORKS DISPLAY
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2503-015 Budget Reso - Fireworks Display 031825 f
H.10. 25-0337 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2023 TO DECEMBER 31, 2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION TO CHANGE THE TITLE OF "MOTOR" OFFICER PAY TO "MOTORCYCLE" OFFICER PAY TO ACCOMMODATE A REQUEST FROM CALPERS
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Side Letter -POA Motorcycle Officer Pay-Final 031825 f
H.11. 25-0363 RECEIVE AND FILE THE 2024 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS TO BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH
Legislation Text
2024 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
City of Redondo Beach - ACFR FY24 Link
City of Redondo Beach - Housing Successor Addendum 2024
City of Redondo Beach - FY 2032-24 Recognized Obligation Payment Schedule (ROPS)
H.12. 25-0359 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4 SECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO FIRE DEPARTMENT RULES AND REGULATIONS FOR INTRODUCTION AND FIRST READING
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Draft Ordinance.pdf
H.13. 25-0367 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY PABLA MARKETING INC. REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE, FOR ITS HOLI & THE BEACH 2025 EVENT SCHEDULED FOR MARCH 29-30, 2025 AT THE SEASIDE LAGOON
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RB Business License Waiver Application-FINAL-PablaMarketing
H.14. 25-0395 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA DECLARING THE CITY'S INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF GENERAL OBLIGATION BONDS APPROVED BY THE VOTERS OF THE CITY OF REDONDO BEACH THROUGH MEASURE FP
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2503-017 Reimbursement Resolution Measure FP 031825 f
H.16. 25-0351 APPROVE AN AGREEMENT WITH PUBLIC RESOURCES ADVISORY GROUP (PRAG) TO SERVE AS THE CITY'S MUNICIPAL FINANCIAL ADVISOR RELATED TO THE ISSUANCE OF GENERAL OBLIGATION BONDS PURSUANT TO MEASURE FP THAT WAS APPROVED BY VOTERS ON NOVEMBER 5, 2024 IN AN AMOUNT NOT TO EXCEED $175,000 THAT WILL BE PAID OUT OF BOND PROCEEDS FOR THE TERM MARCH 18, 2025 TO MARCH 17, 2028 WITH AN AUTOMATIC RENEWAL OF TWO ADDITIONAL ONE-YEAR TERMS
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Public Resources Advisory Group - Consulting Agreement - 031825 f revised
L. PUBLIC HEARINGS
L.1. 25-0354 PUBLIC HEARING TO APPROVE THE PROPOSED SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLANS OF FISCAL YEARS 2021-2022, 2022-2023, AND 2023-2024 TO PROVIDE SUPPLEMENTAL FUNDING FOR THE REPLACEMENT OF THE WINDOWS AT THE VETERANS HISTORIC LIBRARY AND COMMUNITY CENTER FACILITY ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO REALLOCATE $161,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE MOBILITY, ACCESS, AND EMERGENCY REPAIR ACCOUNT, AND THE CITYWIDE CURB RAMP IMPROVEMENTS PROJECT, JOB NO. 40399, IN THE AMOUNT OF $16,859 AND $114,141, RESPECTIVELY
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Substantial Amendment
2503-014 Resolution to Reallocate CDBG Funds
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0356 DECLARING THE RESULTS OF THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 4, 2025, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
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2503-018 RESO ELECTION RESULTS 03.04.25
Exhibit
N.2. 25-0364 DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULE FOR CONSIDERATION OF THE REMAINING GENERAL PLAN UPDATE ELEMENTS AND TASKS (GPU PHASE 2) AND DIRECTION TO STAFF ON ANY ADDITIONAL INFORMATION THE COUNCIL WOULD LIKE TO INCLUDE FOR FUTURE REVIEW APPROVE A SEVENTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $187,474 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,459,846 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2503-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $234,632 TO THE COMMUNITY DEVELOPMENT DEPARTMENT BUDGET IN THE GENERAL FUND FOR GENERAL PLAN EXPENSES WITH FUNDING AVAILABLE DUE TO A STATE LOCAL EARLY ACTION PLANNING (LEAP) GRANT REIMBURSEMENT
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GP Update Schedule
Resolution No. CC-2503-013
Agmt - Signed Seventh Amendment to Agreement with PlaceWorks
PlaceWorks COI
Agmt - Sixth Amendment to Agreement with PlaceWorks, March 12, 2024
Agmt - Fifth Amendment to Agreement with PlaceWorks, February 21, 2023
Agmt - Fourth Amendment to Agreement with PlaceWorks, October 4, 2022
Agmt - Third Amendment to Agreement with PlaceWorks, March 17, 2020
Agmt - Second Amendment to Agreement with PlaceWorks, April 16, 2019
Agmt - First Amendment to Agreement with PlaceWorks, December 19, 2017
Agmt - Original Agreement with PlaceWorks, October 4, 2016
P. MAYOR AND COUNCIL ITEMS
R. RECESS TO CLOSED SESSION
R.1. 25-0355 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
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R.2. 25-0352 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Sonia Choi, Theo Insurance Services, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.3. 25-0353 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Wallis Laughrey, Voyager Technologies, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.4. 25-0377 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
R.5. 25-0358 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive Case Number: 21STCV38177
Legislation Text
R.6. 25-0390 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive Case Number: 25TRCV00507
Legislation Text
R.8. 25-0392 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive Case Number: 24TRCV01259
Legislation Text
Mar 18, 2025 City Council on 2025-03-18 6:00 PM - CITY COUNCIL CHAMBER
F. RECESS TO CLOSED SESSION
F.1. 25-0355 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
Legislation Text
F.2. 25-0352 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Sonia Choi, Theo Insurance Services, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.3. 25-0353 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Wallis Laughrey, Voyager Technologies, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
Legislation Text
F.4. 25-0377 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
Legislation Text
F.5. 25-0358 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive Case Number: 21STCV38177
Legislation Text
F.6. 25-0390 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive Case Number: 25TRCV00507
Legislation Text
F.8. 25-0392 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive Case Number: 24TRCV01259
Legislation Text
H. CONSENT CALENDAR
H.4. 25-0234 PAYROLL DEMANDS CHECKS 30145-30156 IN THE AMOUNT OF $17,385.83, PD. 3/14/25 DIRECT DEPOSIT 292060-292689 IN THE AMOUNT OF $2,362,475.46, PD. 3/14/25 EFT/ACH $462,624.89, PD. 3/24/25 (PP2505) EFT/ACH $134,611.68, PD. 3/24/25 ACCOUNTS PAYABLE DEMANDS CHECKS 118464-118693 IN THE AMOUNT OF $2,244,557.39
Legislation Text
03182025 RECOMMENDATION TO APPROVE
03182025 VENDOR INVOICE LIST
H.5. 25-0122 APPROVE CONTRACTS UNDER $35,000: 1. APPROVE AN AGREEMENT WITH USI INSURANCE SERVICES LLC FOR CONTINUED SERVICE AS THE CITY'S BROKER FOR DENTAL, VISION, LIFE AND OTHER ANCILLARY BENEFIT PLANS AT NO COST TO THE CITY FOR THE TERM JANUARY 1, 2025 TO DECEMBER 31, 2027 2. APPROVE REVISED LANGUAGE IN SECTION III OF EXHIBIT C FOR THE AGREEMENT WITH CASHEL, INC. DBA INTEGRATED MEDIA SYSTEMS WITH NO CHANGE TO THE COMPENSATION OR TERM APPROVED BY COUNCIL ON MARCH 11, 2025 FOR COUNCIL CHAMBER AND LIBRARY AUDIO-VISUAL EQUIPMENT MAINTENANCE, LICENSING AND REPAIR
Legislation Text
Agmt, Signature & Insurance - USI Insurance Services LLC
Agmt, Signature & Insurance - Cashel, Inc. dba Integrated Media Systems (Revised)
Agmt - Cashel, Inc. dba Integrated Media Systems (Redline Changes - Section III of Exhibit C)
Agmt, Signature & Insurance - Cashel, Inc. dba Integrated Media Systems (Original-Approved March 11, 2025)
H.6. 25-0287 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-011, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AWARDING A PUBLIC WORKS CONTRACT TO KASA CONSTRUCTION, INC., A CALIFORNIA CORPORATION, IN THE AMOUNT OF $1,454,853 FOR THE NORTH REDONDO BEACH BIKEWAY EXTENSION PROJECT, JOB NO. 41250
Legislation Text
1-Resolution 2503-011 of Award - Revised North Redondo Beach Bikeway Extension 031825 f
2-Bid Results - North Redondo Beach Bikeway Extension
3-North Redondo Beach Bikeway Extension - Felton Lane to Inglewood Avenue
H.7. 25-0330 APPROVE A SECOND AMENDMENT TO THE AGREEMENT FOR CONSULTING SERVICES WITH NICHOLS CONSULTING ENGINEERS, CHTD, TO INCREASE THE AMOUNT BY $161,970, FOR A NEW NOT TO EXCEED TOTAL OF $715,720, TO PREPARE PLANS, SPECIFICATIONS, AND ESTIMATES FOR THE RESIDENTIAL STREET REHABILITATION PROGRAM
Legislation Text
Second Amendment with NCE 031825 f
NCE 1st Amendment FY22 FY23 Design
NCE Agreement PMS
H.8. 25-0212 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-016, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, LEASING CERTAIN PROPERTY TO FIRSTSTEPS FOR KIDS, INC. APPROVE AN AMENDMENT TO THE LEASE WITH FIRSTSTEPS FOR KIDS, INC. FOR A MONTHLY MINIMUM RENT OF $12,886 AND THE TERM MARCH 18, 2025 THROUGH APRIL 17, 2030
Legislation Text
Reso - No. CC-2503-016 Lease Certain Property to First Steps for Kids 031825
Exhibit A - Second Amendment
First Amendment (December 21, 2021)
Lease (April 6, 2021)
H.9. 25-0366 ADOPT BY 4/5THS VOTES AND TITLE ONLY, RESOLUTION NO. CC-2503-015 OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $128,000 FROM UNALLOCATED GENERAL FUND BALANCE, OFFSET BY EVENT SPONSORSHIP COMMITMENTS, FOR THE PROCUREMENT OF SERVICES FOR THE 2025 FOURTH OF JULY FIREWORKS DISPLAY
Legislation Text
2503-015 Budget Reso - Fireworks Display 031825 f
H.10. 25-0337 APPROVE A SIDE LETTER AGREEMENT AMENDING THE JANUARY 1, 2023 TO DECEMBER 31, 2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF REDONDO BEACH AND THE REDONDO BEACH POLICE OFFICERS' ASSOCIATION TO CHANGE THE TITLE OF "MOTOR" OFFICER PAY TO "MOTORCYCLE" OFFICER PAY TO ACCOMMODATE A REQUEST FROM CALPERS
Legislation Text
Side Letter -POA Motorcycle Officer Pay-Final 031825 f
H.11. 25-0363 RECEIVE AND FILE THE 2024 GENERAL PLAN AND HOUSING ELEMENT ANNUAL PROGRESS REPORTS TO BE SUBMITTED TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT AND STATE OFFICE OF PLANNING AND RESEARCH
Legislation Text
2024 Annual Housing Element Progress Report - Tables A, A2, B, C, D, E, F, G, H, and LEAP Reporting
City of Redondo Beach - ACFR FY24 Link
City of Redondo Beach - Housing Successor Addendum 2024
City of Redondo Beach - FY 2032-24 Recognized Obligation Payment Schedule (ROPS)
H.12. 25-0359 INTRODUCE BY TITLE ONLY ORDINANCE NO. 3292-25 AN ORDINANCE OF THE CITY OF REDONDO BEACH, CALIFORNIA, AMENDING TITLE 2, CHAPTER 4 SECTION 2-4.01 OF THE REDONDO BEACH MUNICIPAL CODE PERTAINING TO FIRE DEPARTMENT RULES AND REGULATIONS FOR INTRODUCTION AND FIRST READING
Legislation Text
Draft Ordinance.pdf
H.13. 25-0367 APPROVE THE BUSINESS LICENSE TAX WAIVER APPLICATION SUBMITTED BY PABLA MARKETING INC. REQUESTING AN EXEMPTION FROM COMPLIANCE WITH THE BUSINESS LICENSE TAX RATES ESTABLISHED IN REDONDO BEACH MUNICIPAL CODE SECTION 6-1.22, AS PER SECTION 6-1.08 OF THE REDONDO BEACH MUNICIPAL CODE, FOR ITS HOLI & THE BEACH 2025 EVENT SCHEDULED FOR MARCH 29-30, 2025 AT THE SEASIDE LAGOON
Legislation Text
RB Business License Waiver Application-FINAL-PablaMarketing
H.14. 25-0395 ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-017, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA DECLARING THE CITY'S INTENT TO REIMBURSE CERTAIN EXPENDITURES FROM PROCEEDS OF GENERAL OBLIGATION BONDS APPROVED BY THE VOTERS OF THE CITY OF REDONDO BEACH THROUGH MEASURE FP
Legislation Text
2503-017 Reimbursement Resolution Measure FP 031825 f
H.16. 25-0351 APPROVE AN AGREEMENT WITH PUBLIC RESOURCES ADVISORY GROUP (PRAG) TO SERVE AS THE CITY'S MUNICIPAL FINANCIAL ADVISOR RELATED TO THE ISSUANCE OF GENERAL OBLIGATION BONDS PURSUANT TO MEASURE FP THAT WAS APPROVED BY VOTERS ON NOVEMBER 5, 2024 IN AN AMOUNT NOT TO EXCEED $175,000 THAT WILL BE PAID OUT OF BOND PROCEEDS FOR THE TERM MARCH 18, 2025 TO MARCH 17, 2028 WITH AN AUTOMATIC RENEWAL OF TWO ADDITIONAL ONE-YEAR TERMS
Legislation Text
Public Resources Advisory Group - Consulting Agreement - 031825 f revised
L. PUBLIC HEARINGS
L.1. 25-0354 PUBLIC HEARING TO APPROVE THE PROPOSED SUBSTANTIAL AMENDMENT TO THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLANS OF FISCAL YEARS 2021-2022, 2022-2023, AND 2023-2024 TO PROVIDE SUPPLEMENTAL FUNDING FOR THE REPLACEMENT OF THE WINDOWS AT THE VETERANS HISTORIC LIBRARY AND COMMUNITY CENTER FACILITY ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-014, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO REALLOCATE $161,000 OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FROM THE MOBILITY, ACCESS, AND EMERGENCY REPAIR ACCOUNT, AND THE CITYWIDE CURB RAMP IMPROVEMENTS PROJECT, JOB NO. 40399, IN THE AMOUNT OF $16,859 AND $114,141, RESPECTIVELY
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Substantial Amendment
2503-014 Resolution to Reallocate CDBG Funds
N. ITEMS FOR DISCUSSION PRIOR TO ACTION
N.1. 25-0356 DECLARING THE RESULTS OF THE MARCH 4, 2025 GENERAL MUNICIPAL ELECTION ADOPT BY TITLE ONLY RESOLUTION NO. CC-2503-018, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON TUESDAY, MARCH 4, 2025, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW
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2503-018 RESO ELECTION RESULTS 03.04.25
Exhibit
N.2. 25-0364 DISCUSSION AND POSSIBLE ACTION REGARDING THE SCHEDULE FOR CONSIDERATION OF THE REMAINING GENERAL PLAN UPDATE ELEMENTS AND TASKS (GPU PHASE 2) AND DIRECTION TO STAFF ON ANY ADDITIONAL INFORMATION THE COUNCIL WOULD LIKE TO INCLUDE FOR FUTURE REVIEW APPROVE A SEVENTH AMENDMENT TO THE AGREEMENT WITH PLACEWORKS, INC. FOR CONSULTING SERVICES ASSOCIATED WITH THE GENERAL PLAN UPDATE FOR AN ADDITIONAL COST OF $187,474 FOR A NEW TOTAL CONTRACT AMOUNT NOT TO EXCEED $2,459,846 ADOPT BY 4/5THS VOTE AND BY TITLE ONLY RESOLUTION NO. CC-2503-013, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF REDONDO BEACH, CALIFORNIA, AUTHORIZING A FISCAL YEAR 2024-2025 BUDGET MODIFICATION TO APPROPRIATE $234,632 TO THE COMMUNITY DEVELOPMENT DEPARTMENT BUDGET IN THE GENERAL FUND FOR GENERAL PLAN EXPENSES WITH FUNDING AVAILABLE DUE TO A STATE LOCAL EARLY ACTION PLANNING (LEAP) GRANT REIMBURSEMENT
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GP Update Schedule
Resolution No. CC-2503-013
Agmt - Signed Seventh Amendment to Agreement with PlaceWorks
PlaceWorks COI
Agmt - Sixth Amendment to Agreement with PlaceWorks, March 12, 2024
Agmt - Fifth Amendment to Agreement with PlaceWorks, February 21, 2023
Agmt - Fourth Amendment to Agreement with PlaceWorks, October 4, 2022
Agmt - Third Amendment to Agreement with PlaceWorks, March 17, 2020
Agmt - Second Amendment to Agreement with PlaceWorks, April 16, 2019
Agmt - First Amendment to Agreement with PlaceWorks, December 19, 2017
Agmt - Original Agreement with PlaceWorks, October 4, 2016
P. MAYOR AND COUNCIL ITEMS
R. RECESS TO CLOSED SESSION
R.1. 25-0355 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director PROPERTY: Portions of the Redondo Beach Marina Parking Lot, Seaside Lagoon, and California Surf Club 239 & 245 N. Harbor Drive, Redondo Beach, CA 90277 (portions of APN #s: 7503-029-900 and 7503-029-903) NEGOTIATING PARTIES: Allen Sanford, BeachLife Festival UNDER NEGOTIATION: Price and Terms
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R.2. 25-0352 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 121 W. Torrance Blvd., Suite 201, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Sonia Choi, Theo Insurance Services, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.3. 25-0353 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Greg Kapovich, Waterfront & Economic Development Director Brian Campbell, BC Urban PROPERTY: 115 W. Torrance Blvd, Suite 100, Redondo Beach, CA 90277 (a portion of APN: 7505-002-908) NEGOTIATING PARTIES: Wallis Laughrey, Voyager Technologies, Inc. UNDER NEGOTIATION: Lease Status, Price, and Terms
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R.4. 25-0377 CONFERENCE WITH REAL PROPERTY NEGOTIATOR - The Closed Session is authorized by the Government Code Section 54956.8. AGENCY NEGOTIATOR: Mike Witzansky, City Manager Elizabeth Hause, Community Services Director PROPERTY: 309 Esplanade, Redondo Beach, CA 90277 NEGOTIATING PARTIES: Made by Meg - Meg Walker UNDER NEGOTIATION: Both Price and Terms
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R.5. 25-0358 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Barker, Debra vs. City of Redondo Beach; VLMD LLC dba Abbracci Med Spa; Abbraci Aesthetics; and DOES 1 to 50, inclusive Case Number: 21STCV38177
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R.6. 25-0390 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Brimer III, Alan Anthony, individually and as successor-in-interest to Kyle Alan Brimer (deceased); Brimer, Kristina Lynn, individually and as successor-in-interest to Kyle Alan Brimer (deceased) v. City of Redondo Beach; Remy Huyen Thi Dang, an individual and Does 1-100, Inclusive Case Number: 25TRCV00507
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R.8. 25-0392 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION - The Closed Session is authorized by the attorney-client privilege, Government Code Section 54956.9(d)(1). Name of Case: Sixt Rent A Car, LLC (served as Doe 1) and John Emerson (served as Doe 2) v. City of Redondo Beach and Roes 1-50, Inclusive Case Number: 24TRCV01259
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